Notice of Adjourned Board Meeting (To consider Bonus Shares)

• Security Code: 539982
• Company: ASYL

Advance Syntex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to consider :

1. Matter of increase in authorized share capital,

2. Matter of approval of alteration of Memorandum of Association to give effect to increase in authorized share capital,

3. Matter of further issuance of share capital by way of bonus shares, and

4. Matter of approving calling of Extra Ordinary General Meeting of shareholders.